Gaming Enterprise Board Emergency Meeting Notice and Agenda

Boards & Commissions
Enterprise Board Meeting
WebEx-Join by phone: 1-415-655-0001, Meeting Number (access code): 2493 010 6745
918-287-5555

Emergency Meeting Notice and Agenda

Friday, January 21, 2022 at 1:00 PM

WebEx - Join by phone: 1-415-655-0001, Meeting number (access code): 2493 010 6745

This notice is posted in accordance with 15 ONC § 7-101 and all amendments to the Osage Nation Open Meeting Act and any other applicable laws.  The Osage Nation Gaming Enterprise Board may discuss, make motions, and vote upon all matters appearing on this agenda, such votes may be to adopt, reject, table, rescind, or take no action on any agenda item.  This meeting is open to the public. 


AGENDA 

1.    Call to Order
2.    Opening Prayer
3.    Roll Call
4.    Board to take action on the following:
•    Revisions to SICS 1575-002 Title 31 Compliance Program
•    Resolution 22-10, Confidential
5.    Announce time and date of next meeting
6.    Adjourn

Posted this 21st day of January 2022. 
Brooklyn Kemble Administrative Assistant 
Osage Nation Gaming Enterprise Board